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UNILABS HOLDING LIMITED - 24-32 Stephenson Way, London, NW1 2HD, England, United Kingdom
Company Information
- Company registration number
- 06275676
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 24-32 Stephenson Way
- London
- NW1 2HD
- England 24-32 Stephenson Way, London, NW1 2HD, England UK
Management
- Managing Directors
- JORGENSEN, Lars Linaa
- Company secretaries
- COUTTS, Andrew Stephen
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-06-11
- Age Of Company 2007-06-11 16 years
- SIC/NACE
- 86900
Ownership
- Beneficial Owners
- Unilabs Laboratoire D Analyses Medicales
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INDEPENDENT HISTOPATHOLOGY HOLDING LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-06-11
- Annual Return
- Due Date: 2022-06-25
- Last Date: 2021-06-11
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UNILABS HOLDING LIMITED Company Description
- UNILABS HOLDING LIMITED is a ltd registered in United Kingdom with the Company reg no 06275676. Its current trading status is "live". It was registered 2007-06-11. It was previously called INDEPENDENT HISTOPATHOLOGY HOLDING LIMITED. It has declared SIC or NACE codes as "86900". It has 1 director and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-06-11.It can be contacted at 24-32 Stephenson Way .
Get UNILABS HOLDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Unilabs Holding Limited - 24-32 Stephenson Way, London, NW1 2HD, England, United Kingdom
- 2007-06-11
- 0-2
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- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-05-12) - AA
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termination-director-company-with-name-termination-date (2021-06-16) - TM01
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confirmation-statement-with-no-updates (2021-06-23) - CS01
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mortgage-satisfy-charge-full (2021-09-13) - MR04
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-19) - CS01
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accounts-with-accounts-type-full (2020-04-09) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-17) - CS01
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accounts-with-accounts-type-full (2019-04-17) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-05-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-31) - AD01
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confirmation-statement-with-no-updates (2018-06-26) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-09-22) - TM01
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confirmation-statement-with-updates (2017-06-25) - CS01
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appoint-person-director-company-with-name-date (2017-05-09) - AP01
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termination-director-company-with-name-termination-date (2017-05-09) - TM01
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accounts-with-accounts-type-full (2017-04-19) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-30) - AP01
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termination-director-company-with-name-termination-date (2016-11-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-07) - AR01
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accounts-with-accounts-type-full (2016-05-05) - AA
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appoint-person-director-company-with-name-date (2016-01-12) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-22) - AR01
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appoint-person-director-company-with-name-date (2015-12-11) - AP01
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termination-director-company-with-name-termination-date (2015-12-11) - TM01
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accounts-with-accounts-type-full (2015-09-16) - AA
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appoint-person-director-company-with-name-date (2015-12-15) - AP01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-08) - AP01
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accounts-with-accounts-type-full (2014-04-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-27) - AR01
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auditors-resignation-company (2014-11-04) - AUD
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termination-director-company-with-name (2014-03-31) - TM01
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appoint-person-director-company-with-name-date (2014-11-06) - AP01
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termination-director-company-with-name-termination-date (2014-11-06) - TM01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-10-10) - AP01
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termination-director-company-with-name (2013-10-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-19) - AR01
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accounts-with-accounts-type-full (2013-06-13) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-13) - AA
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termination-director-company-with-name (2012-11-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-19) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-16) - AR01
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accounts-with-accounts-type-full (2011-04-01) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-14) - AR01
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termination-director-company-with-name (2010-11-17) - TM01
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appoint-person-director-company-with-name (2010-11-17) - AP01
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change-person-director-company-with-change-date (2010-06-14) - CH01
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accounts-with-accounts-type-full (2010-05-26) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-05) - AA
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appoint-person-director-company-with-name (2009-11-18) - AP01
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termination-director-company-with-name (2009-11-17) - TM01
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legacy (2009-06-16) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-20) - 288b
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legacy (2008-01-10) - 288a
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accounts-with-accounts-type-full (2008-06-13) - AA
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legacy (2008-06-20) - 363a
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certificate-change-of-name-company (2008-09-24) - CERTNM
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memorandum-articles (2008-10-01) - MEM/ARTS
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legacy (2008-01-10) - 288b
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legacy (2008-02-20) - 288a
keyboard_arrow_right 2007
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legacy (2007-09-25) - 288a
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memorandum-articles (2007-09-14) - MEM/ARTS
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legacy (2007-09-25) - 225
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legacy (2007-09-25) - 288b
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incorporation-company (2007-06-11) - NEWINC
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legacy (2007-09-25) - 287
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resolution (2007-09-14) - RESOLUTIONS
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resolution (2007-10-28) - RESOLUTIONS
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legacy (2007-12-11) - 395
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certificate-change-of-name-company (2007-08-30) - CERTNM
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legacy (2007-10-17) - 288a